HERTS SOFTWARE LIMITED
HEMEL HEMPSTEAD CASH XPRESS RETAIL LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 0BU

Company number 06898414
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address AMEECO ACCOUNTANCY, 5 HIGHCROFT ROAD, FELDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 0BU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 . The most likely internet sites of HERTS SOFTWARE LIMITED are www.hertssoftware.co.uk, and www.herts-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Herts Software Limited is a Private Limited Company. The company registration number is 06898414. Herts Software Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Herts Software Limited is Ameeco Accountancy 5 Highcroft Road Felden Hemel Hempstead Hertfordshire England Hp3 0bu. . MEEMA DUMA, Lalani is a Secretary of the company. MEEMA DUMA, Lalani is a Director of the company. Director MEEMADUMA, Ananda Andrew has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MEEMA DUMA, Lalani
Appointed Date: 08 May 2009
Director
MEEMA DUMA, Lalani
Appointed Date: 08 May 2009
74 years old

Resigned Directors

Director
MEEMADUMA, Ananda Andrew
Resigned: 31 December 2014
Appointed Date: 07 May 2009
79 years old

Persons With Significant Control

Mrs Lalani Meemaduma
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HERTS SOFTWARE LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
25 Feb 2016
Registered office address changed from 25 Lawn Lane Hemel Hempstead Hertfordshire HP3 9HH to C/O Ameeco Accountancy 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU on 25 February 2016
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
18 May 2010
Director's details changed for Mr Ananda Andrew Meemaduma on 7 May 2010
14 May 2009
Director and secretary appointed lalani meema duma
14 May 2009
Ad 08/05/09\gbp si 2@1=2\gbp ic 1/3\
14 May 2009
Accounting reference date shortened from 31/05/2010 to 30/04/2010
07 May 2009
Incorporation

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